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THOMAS MILLER P&I LTD

Company number 02920387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2013 CH01 Director's details changed for Christopher John Brown on 10 July 2013
09 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Andrew Jones as a director
14 Feb 2013 CH01 Director's details changed for Hugo James Wynn Williams on 6 February 2013
14 Feb 2013 CH01 Director's details changed for Hugo James Wynn Williams on 2 October 2009
09 May 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Rupert Readman as a director
06 Jun 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
29 Mar 2011 AP01 Appointment of Mr Paul Jonathan Olsen Knight as a director
29 Mar 2011 AP01 Appointment of Mr Alan Alexander John Mackinnon as a director
09 Sep 2010 MEM/ARTS Memorandum and Articles of Association
09 Sep 2010 CC04 Statement of company's objects
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Angela Gamblin as a director
18 Jan 2010 AP03 Appointment of Kieran Patrick Halpenny as a secretary
12 Jan 2010 TM02 Termination of appointment of Ian Jarrett as a secretary
15 Jun 2009 363a Return made up to 19/04/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA
16 May 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363s Return made up to 19/04/08; no change of members